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KATE + CO LIMITED

Company number 05757014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 05/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 88(2)R Ad 05/11/07--------- £ si 82@1=82 £ ic 2/84
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2006 88(2)R Ad 29/08/06--------- £ si 1@1=1 £ ic 1/2
13 Oct 2006 CERTNM Company name changed naption LIMITED\certificate issued on 13/10/06
27 Sep 2006 287 Registered office changed on 27/09/06 from: leicester buildings bridge street walsall west midlands WS1 1EL
21 Jun 2006 288a New secretary appointed
15 Jun 2006 287 Registered office changed on 15/06/06 from: 16 st john street london EC1M 4NT
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288a New director appointed
27 Mar 2006 NEWINC Incorporation